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1. |
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Call to Order |
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2. |
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Pledge of Allegiance |
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3. |
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Roll Call |
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4. |
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Public Comment
The Village Board of Trustees will hold a Public Comment period for the purpose of allowing the non-elected general public the opportunity to address the Board regarding any matter that involves the Village government or matters over which the Board of Trustees has authority to take action; and that is not the topic of a current or previous public hearing before the Village Board. Campaigning for elected office shall not be allowed during the Public Comment period. Each person who wishes to address the Village Board shall first complete the Public Comment Form that indicates their name, address, and the topic to be discussed. They should then speak from the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. Trustees shall not respond to or debate matters raised during Public Comment. The Public Comment period is scheduled for a total of 15 minutes in length but will end sooner if the Village President has determined that there is no one else present who still wishes to speak. |
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5. |
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Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business. |
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a. |
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Bill Approval for February 2023 in the amount of $835,227.26. Click to View |
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b. |
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Application for a Temporary Class "B" Fermented Malt Beverage Licenses for Falls Memorial Fest and Lucky Ducky Derby from Knights of Columbus on May 27, 2023. (No Police Concerns) |
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c. |
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Application for a Temporary Class "B" Fermented Malt Beverage License for Falls Angels at Oakwood Park Located at Dennis Droese Drive and Willowood Park Located at W151N5476 Badger Drive on May 26, 2023 through May 28, 2023. (No Police Concerns) |
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d. |
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Application for a Six Month Unenclosed Premise Permit for Menomonee Falls Baseball Group Inc.- for Trenary Field located at W156N8600 Pilgrim Rd. for the period of April 15th to October 15th, 2023. |
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Committee and Commission Reports: |
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Plan Commission - Discussion and possible action on the following item: |
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a. |
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Ordinance amending the Evergreen Fields Planned Residential Development located at unaddressed Magnolia Court, part of the Northeast 1/4 of the Northwest 1/4, Section 32,Township 8 North, Range 20 East (Tax Key No. 126.105.001) and unaddressed parcel located at the Northwest 1/4 of the Northwest 1/4, being part of the Northwest 1/4, of the Northeast 1/4 and Southeast 1/4 of the Northwest 1/4 of Section 32, Township 8 North, Range 20 East (Tax Key No. 126.998.004) Click to View |
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7. |
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General Government Committee - Discussion and possible action on the following item(s): |
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a. |
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2023 Debt Issuances:
- Resolution Providing for the Sale of $2,685,000 General Obligation Promissory Notes, Series 2023A
- Initial Resolution Authorizing $2,460,000 General Obligation Bonds for Water System Projects
- Resolution Providing for the Sale of $2,460,000 General Obligation Water Bonds, Series 2023B
Click to View |
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8. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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a. |
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Intergovernmental Agreement with the Village of Lannon for Operation and Maintenance of the Maclynn Court Lift Station owned by the Village of Lannon Click to View |
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b. |
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Development Agreement between the Village of Menomonee Falls and Johanssen Farms LLC for the Bella Vista Estates Phase I Click to View |
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c. |
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Three Party Agreement between The Village of Menomonee Falls, The Wisconsin Department of Transportation and Short Elliott Hendrickson Inc. for Design Services for the Overview Dr Bridge Project over Butler Ditch P-67-0774, Project I.D NO. 2720-05-01 Click to View |
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9. |
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Adjournment |
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THIS AGENDA IS SUBJECT TO REVISION
Members of other Village committees, boards, commissions and authorities may attend and participate at this meeting, but will not take official action unless the notice so provides.
No qualified individual with a disability shall, by reason of that disability, be excluded from participation in or be denied benefits of the services, programs, or activities of the Village of Menomonee Falls, or be subject to discrimination by the Village. If you are disabled and require special accommodation, please advise the Village Clerk's Office at (262) 532-4200 no later than 5 days before the scheduled meeting or activity.
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